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Tag: Wire Fraud

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Elizabeth Holmes sentenced to more than 11 years in prison for Theranos fraud

Elizabeth Holmes, the founder of Theranos, was given 11 years and three months jail sentence on Friday by a federal judge for cheating investors in…

  • Money Laundering

Trevor Milton, the founder of Nikola, is accused of defrauding investors in a fraud trial

Defense calls electric truck entrepreneur an innocent victim of ‘prosecution by distortion’ Prosecutors charged Trevor Milton, the founder of Nikola, with masterminding a plot to…

  • Money Laundering

FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges

Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…

  • Money Laundering

Weber Shandwick ex-COO pleads guilty to fraud

On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…

  • Money Laundering

Man faces charges in Multimillion Dollar Tax Fraud Scheme involving Professional Athletes and a PPP loan fraud scheme

A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…

  • Fraud

Richmond Community College Director Sentenced for Stealing more than $380,000 in financial aid money

Keisha Pope was the Director of Financial Aid at J. Sargent Reynolds Community College for over 10 years A woman from Richmond was sentenced to…

  • Fraud

Ex-Florida governor candidate Andrew Gillum indicted for fraud, arrested by FBI

Gillum faces 21 federal charges related to a scheme to seek donations and funnel a portion of them back to him through third parties. The…

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    Posted on January 26, 2023January 26, 2023

    U.S. securities regulator gives more than $28 million to whistleblowers

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    The SEC of the United States has awarded $5 million to a tipper

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  • Gol Airlines will pay $41.5 million to settle bribery charges
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    Posted on June 24, 2022June 24, 2022

    Tenaris pays SEC $78 million to resolve U.S. bribery probes

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